Name: PKM PROPERTIES NO.7 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PKM PROPERTIES NO.7 LIMITED?

Accepted Answer

In the current sources, PKM PROPERTIES NO.7 LIMITED is connected to Mr Parag Keshavlal Majithia, SHP INVESTMENTS 4 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PKM PROPERTIES NO.7 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PKM PROPERTIES NO.7 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PKM PROPERTIES NO.7 LIMITED appear across sources?

Accepted Answer

PKM PROPERTIES NO.7 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PKM PROPERTIES NO.7 LIMITED

OWNERSHIP & CONTROL